Yug Decor Ltd - 540550 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 202108-10-2021
08-10-2021
Yug Decor Ltd - 540550 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- CHANDRESH S SARASWATDesignation :- Managing Director / Whole Time Director08-10-2021
Yug Decor Ltd - 540550 - Closure of Trading Window
In terms of Minimum Standards for Code of Conduct to Regulate, Monitor and Report trading by Designated Persons of the Company, framed under the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 and pursuant to the requirement of the Clause 4 of the Schedule B of SEBI (PIT) Regulations, 2015 (as amended), the Trading Window for trading in Company's securities shall remain close for all Employees/Directors/Designated Persons of the Company w.e.f. 1st October, 2021 till 48 hours after the announcement/declaration of the unaudited financial results for the half year ended on 30th September, 2021. Further, the date of Board meeting to consider/approve, inter alia, the unaudited financial results for the half year ended on 30th September, 2021 shall be intimated separately in due course.30-09-2021
Yug Decor Ltd - 540550 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nisha Chandresh Saraswat23-09-2021
Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary & Compliance Officer of the Company-Ms. Barkha Lakhani w.e.f. Thursday, 16th September, 2021.16-09-2021
Yug Decor Ltd - 540550 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Yug Decor Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here11-09-2021
Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate-As attached10-09-2021
Yug Decor Ltd - 540550 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for the 18th Annual General Meeting of the Company held on Friday, 10th September, 202110-09-2021
Yug Decor Ltd - 540550 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 18th Annual General Meeting of the Company held on Friday, 10th September, 202110-09-2021
Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements (Eng+Guj)-Notice of the 18th Annual General Meeting, E-voting and Book Closure.17-08-2021